Compliance Officer

About the Role

Every institutional partnership Mintlayer closes depends on a compliance function that runs accurately and on time. The Compliance Officer is the person who makes that possible — executing KYC and AML processes, maintaining filings, and ensuring that regulatory relationships with ADGM and VARA are always in good standing.

What You Will Own

• Execute KYC and AML monitoring for all Mintlayer institutional partners, fund investors, and MWS clients
• Prepare and submit regulatory filings to ADGM and VARA on the required schedule
• Maintain compliance policy documentation: AML policy, KYC procedures, sanctions screening protocols, and training materials
• Manage the onboarding compliance workflow for new institutional partners
• Support the Risk and Compliance Director on regulatory horizon scanning
• Maintain the compliance calendar ensuring all filing deadlines are met
• Assist with compli...